DOSSIERS / L'ORO AND CRISTAL SRL
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Company dossier

L'ORO AND CRISTAL SRL

ONRC · COMPANY · INCORPORATED 2010-11-04
KYBE ID: RO-J17_1017_2010 · J17/1017/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'ORO AND CRISTAL SRL
ro_onrc
J17/1017/2010
ro_onrc
active
ro_onrc
2010-11-04
ro_onrc
Str. AVIATOR MIRCEA ZORILEANU 2, 800677 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUZOIANU LAURA-ELENAadministrator—ONRC registry
COSTEA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100